51.   The charges allege that after the funds were transferred into Omega Realty accounts, the four then used the money for their own benefit.

52.   The bank said Wednesday that it has been cooperating with the investigation, which involves the use of bank facilities to transfer funds from Russia to other countries.

53.   The connection will enable customers to do routine transactions, such as paying bills, checking their account balances and transferring funds over the Internet.

54.   The brokerage firm also said it will introduce a mutual fund supermarket in March, which lets investors transfer funds among numerous funds without incurring fees.

55.   The complaint accuses Nikkhah of having fraudulently transferred funds, traded beyond his authorized limits and failed to retain required records.

56.   The funds were transferred immediately to South Korea.

57.   The funds would be transferred to the Palestinian Authority today or tomorrow, Yosef said.

58.   The government got around the objections by promising to transfer additional funds to the region until the new tax is phased in to make up for lost provincial revenues.

59.   The judge also granted a motion to allow Dow Corning to continue using a cash management system in which funds are transferred within company operations.

60.   The network, which will be launched in a pilot program in November, will allow customers to pay bills and transfer funds between accounts, among other services.